The Scamdex Scam Email Archive

Subject:  Read and reply urgently
From:  "David Bowdich"<info@uta.co.id>
Date:  Thu, 22 Nov 2018 02:00:54 -0500
Category:  Generic

You are viewing an Email identified as a Scam, It has the Subject "Read and reply urgently" and it was received in one of Scamdex's honeypot email accounts on Thu, 22 Nov 2018 02:00:54 -0500 and has been classified as a Generic Scam. The sender was "David Bowdich"<info@uta.co.id>, although that address was probably spoofed. It is recommended that you do not attempt to contact any persons or organizations referenced in this email, as you will expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

FEDERAL BUREAU OF INVESTIGATION (FBI)
ANTI-TERRORIST AND MONETARY CRIME DIVISION.
FBI HEADQUARTERS: PENNSYLVANIA, WASHINGTON DC
J. EDGAR HOOVER BUILDING 935 PENNSYLVANIA AVENUE,
NW WASHINGTON, DC 20535-0001 USA.


ATTENTION BENEFICIARY;

            We the Federal Bureau of Investigation (FBI) noticed through our Intelligence Monetary 
Monitoring Network that your paid compensation funds have not reach you due to bad and corrupt 
officers so far. We've been able to arrest few of them who are now under investigation. This 
Compensation Funds has been awarded by the United Nations longtime ago due to some positive reasons 
about you. But it's unfortunate we just got notified that your funds has remain unpaid to you due 
to corrupt offices and so many impostor out there. This Email is to enlighten you of a very 
important information about the recent approval for the full payment and release of your 
Compensation Funds for it's reliable and genuine payment to you. This Funds will be of a great help 
to redeem you from all the difficulties of life. So Read Carefully To Understand This Mail Content. 

            I am Deputy Director David Bowdich, a highly placed official of the Federal Bureau of 
Investigation. During the last week compensation payment meeting held between the United Nations 
Economic and Social Council and the Federal Bureau of Investigation (FBI) directorates, I was 
assigned to take responsibility of all the (20) lucky beneficiary compensation funds for 
Remittance/Payment to them without stress. So it may interest you to know that you are lucky to be 
among the list of individuals and companies whose Compensation funds have been approved for payment 
under the stipulated guidelines of the United Nations Economic and Social Council, Federal Bureau 
of Investigation (FBI) and other member countries of the United Nations. It was also agreed at the 
meeting that after releasing out this information to all lucky beneficiaries, whosoever 
compensation funds that will be found in the Compensation Award Financial Database waiting without 
claims after the submission of every payment report, such fund

           It is our pleasure to inform you that your approved compensation funds worth the sum of 
US$7,500,000.00 (Seven Million Five Hundred Thousand United State Dollars) has been verified and 
processed by the Funds Remittance Unit (F.R.U) in your name and its ready to be paid to you. But 
for your notice; Each beneficiary funds has been deposited into different fix account with the BANK 
OF AMERICA (BOA). In respect to this progress, the UN & FBI Anti-Monetary Crime Division management 
recent held another meeting in regards to your choice and the available method for your funds 
payment and also your time availability to receive the funds.

         Therefore, since your Compensation Funds of US$7,500,000.00 is under the custody of the 
Bank Of America (BOA) you are expected/required to select a Preferred method of getting your funds 
paid to you in a stress-free manner.          Kindly SELECT one from the three available means of 
paying your funds to you as listed below; and indicate it in your reply back.

(i) BANK TO BANK ELECTRONIC INSTANT WIRE TRANSFER  
(II)  (BOA) ATM DEBIT MASTER CARD   
(iii)  METALLIC CONSIGNMENT 

          Endeavor to listen to me carefully so that we can arrange and submit your final paper 
works and files holding your funds full release. The Insurance, Anti-Money Laundering and security 
keeping fee of your funds has been taken care off by the Compensation  Scrutinize Head Office. So 
all we need now is your personal information and details to proceed with the remittance of your 
unpaid compensation funds to you;

Full Name: ................
Address: ................
Home/Mobile Phone: ..............
Occupation: ..............
Age: ..............

        Kindly provide the required data from you and select a means of receiving your unpaid 
compensation funds ASAP, so we can proceed with your funds Compensation Funds Payment. Meanwhile 
you're also entitle to an official invitation to the BOA Headquarters: Charlotte, North Carolina, 
United States, to visit the paying bank and personally collect/claim your cash sum of Seven Million 
Five Hundred Thousand U.S Dollars (US$7.500,000.00) after some due verification and clarification 
procedures. Alternatively, if you can't visit the paying bank to claim/collect your Funds as at 
when due, then select and apply from the above listed available means for your funds to be 
Transferred/Sent/Delivered to you by them but at your own expenses. 

         So if you are seriously interested to claim and collect your over-due payment,  then 
you're to contact your active FBI correspondent & directing Special Agent Officer with his official 
confidential contact details below;  ensure that you adhere and comply with the simple directives 
from his office on how your Compensation Funds of US$7.5M can reach you in peace.

FBI SPECIAL AGENT: MR MARK RUBEN
         specialagentmarkruben00@gmail.com
           +1 (845) 643-6832
   fbi.agentmarkruben@yandex.com

        Congratulations towards your effort in making this transaction a success. If you received 
this message in your SPAM/BULK folder, that is because of the email maintenance restrictions 
implemented by the Internet Service Provider, we the (FBI) urge you to treat this genuinely and you 
are to keep this transaction strictly confidential till fund get to you to avoid matters arising or 
disqualification or termination of this transaction.     

NOTE: All funds have been moved to the FBI over here in Washington D.C and that is why we are 
contacting you directly from here.  So if you have been contacting anyone or office about your fund 
and it's not coming through then you must put a FULL STOP to such communication henceforth because 
they have nothing or you. But if you are not contacting anyone then quickly claim your compensation 
funds through the FBI.        

     This office and your correspondent special agent will be looking forward to hear from you, and 
as soon as you receive this message and revert back positively we shall proceed with the immediate 
payment of your compensation funds avoiding delays.  

BEST REGARDS
Dr. Mr. David Bowdich FBI Deputy Director; 
FEDERAL BUREAU OF INVESTIGATION (FBI)
ANTI-TERRORIST AND MONETARY CRIME DIVISION.
FBI HEADQUARTERS: PENNSYLVANIA, WASHINGTON DC

Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
fro 2018 to 2019 2018 2019
fro 2018 to 2019 2018 2019